| Company Name | Bocca Consulting Ltd |
|---|---|
| Director | Marc John Bellamy |
| Company Status | Active |
| Company Number | 07475607 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2010(13 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Marc John Bellamy |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Engineering Consultant |
| Country of Residence | England |
| Correspondence Address | Spitalfields House Stirling Way Borehamwood Herts WD6 2FX |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Bilyaha Bellamy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Churchill House 120 Bunns Lane London NW7 2AS |
Contact
| Website | www.boccaconsulting.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 700103 |
| Telephone region | Romford |
Location
| Registered Address | Spitalfields House Stirling Way Borehamwood Herts WD6 2FX |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Marc Bellamy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,450 |
| Cash | £36,038 |
| Current Liabilities | £32,800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 19 June 2019 | Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 19 June 2019 (1 page) |
| 9 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 2 March 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 22 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 1 December 2017 | Termination of appointment of Bilyaha Bellamy as a secretary on 1 December 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Bilyaha Bellamy as a secretary on 1 December 2017 (1 page) |
| 4 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 14 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 February 2013 | Secretary's details changed for Bilyaha Bellamy on 1 February 2013 (1 page) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Secretary's details changed for Bilyaha Bellamy on 1 February 2013 (1 page) |
| 12 February 2013 | Secretary's details changed for Bilyaha Bellamy on 1 February 2013 (1 page) |
| 12 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 25a York Road Ilford Essex IG1 3AD United Kingdom on 2 October 2012 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Appointment of Bilyaha Bellamy as a secretary (3 pages) |
| 19 January 2011 | Appointment of Bilyaha Bellamy as a secretary (3 pages) |
| 17 January 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 17 January 2011 | Appointment of Marc John Bellamy as a director (3 pages) |
| 17 January 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
| 17 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 17 January 2011 | Appointment of Marc John Bellamy as a director (3 pages) |
| 4 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 December 2010 | Incorporation
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| 21 December 2010 | Incorporation
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| 21 December 2010 | Incorporation
|